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NEPTUNE DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: NEPTUNE DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNE DESIGNS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: P97000094493
FEI/EIN Number 650796767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 301 DUVAL STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PFAHL CARMENZA E Director 301 DUVAL STREET, KEY WEST, FL, 33040
PFAHL CARMENZA E President 301 DUVAL STREET, KEY WEST, FL, 33040
PFAHL JAY C Director 301 DUVAL STREET, KEY WEST, FL, 33040
PFAHL JAY C President 301 DUVAL STREET, KEY WEST, FL, 33040
PFAHL JAY C Agent 301 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 301 DUVAL STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2018-03-20 PFAHL, JAY CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 301 DUVAL STREET, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000003240 LAPSED 2000-2907-CC COUNTY COURT SARASOTA COUNTY 2001-09-12 2006-10-08 $12,400.00 ASBA & DANGLER DESIGNS INC, PO BOX 48725, SARASOTA FL 34230

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-12-16
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7710108602 2021-03-24 0455 PPS 301 Duval St, Key West, FL, 33040-6509
Loan Status Date 2021-04-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71900
Loan Approval Amount (current) 71900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6509
Project Congressional District FL-28
Number of Employees 7
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 72716.86
Forgiveness Paid Date 2022-05-10
6713487202 2020-04-28 0455 PPP 300 DUVAL ST, KEY WEST, FL, 33040-6509
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77000
Loan Approval Amount (current) 77000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6509
Project Congressional District FL-28
Number of Employees 10
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 77802.08
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State